Based in London, Airtees Ltd was established in 1992. There are 3 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POPAT, Bharat | 15 July 1992 | 01 February 2001 | 1 |
POPAT, Minaxi | 01 February 2001 | 01 January 2005 | 1 |
POPAT, Rajendra | 15 July 1992 | 15 July 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 12 September 2018 | |
MR01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 26 August 2016 | |
AD01 - Change of registered office address | 26 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 07 August 2014 | |
CH01 - Change of particulars for director | 07 August 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 03 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AD01 - Change of registered office address | 10 August 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 02 September 2010 | |
TM02 - Termination of appointment of secretary | 01 September 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 21 July 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 03 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 03 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2005 | |
363s - Annual Return | 26 September 2005 | |
395 - Particulars of a mortgage or charge | 23 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 20 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2003 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 21 May 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 2002 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 02 August 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 05 October 1999 | |
225 - Change of Accounting Reference Date | 04 January 1999 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 17 July 1998 | |
395 - Particulars of a mortgage or charge | 31 March 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1998 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 19 May 1997 | |
363s - Annual Return | 18 July 1996 | |
287 - Change in situation or address of Registered Office | 12 May 1996 | |
AA - Annual Accounts | 17 April 1996 | |
363s - Annual Return | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 06 September 1994 | |
395 - Particulars of a mortgage or charge | 08 June 1994 | |
AA - Annual Accounts | 17 May 1994 | |
363s - Annual Return | 12 October 1993 | |
288 - N/A | 30 July 1992 | |
288 - N/A | 30 July 1992 | |
NEWINC - New incorporation documents | 15 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2017 | Outstanding |
N/A |
Debenture | 21 July 2005 | Outstanding |
N/A |
Rent deposit deed | 20 March 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 03 June 1994 | Fully Satisfied |
N/A |